（文章来源：证券日报） 证券日报网讯 12月10日晚间，万里石发布公告称，公司及控股子公司无逾期担保，无涉及诉讼的担 保，无因担保被判决败诉而承担损失等情形。 ...

证券代码：002785 证券简称：万里石 公告编号：2025-063 厦门万里石股份有限公司 关于公司及子公司担保进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 截至本公告披露之日，厦门万里石股份有限公司为资产负债率超过70%的全 资子公司厦门万里石装饰设计有限公司、厦门万里石建筑装饰工程有限公司提供 担保；敬请投资者关注担保风险。 1、厦门万里石股份有限公司 公司类型：股份有限公司（上市、自然人投资或控股） 一、担保情况概述 厦门万里石股份有限公司（以下简称"公司"） 于 2025 年 2 月 26 日及 2025 年 3 月 14 日召开第五届董事会第二十次会议及 2025 年第一次临时股东大会审议 通过了《关于公司及子公司提供对外担保的议案》，同意公司及子公司拟为公司 合并报表范围内的法人融资业务提供担保，担保金额不超过人民币 40,820 万元。 担保额度及期限自股东大会审议通过之日起一年内有效，其中与兴业银行股份有 限公司厦门分行的担保期限为自股东大会审议通过之日起两年内有效。具体内容 详见公司 2025 年 2 月 27 日 ...

格隆汇12月5日丨万里石(002785.SZ)在投资者互动平台表示，公司控股子公司厦门万里石矿业资源循环 科技有限公司已与中国铀业（纳米比亚）矿业有限公司签署了合作框架协议，目前双方就铀矿生物堆浸 实验及其工业化应用尚处于实验阶段。 ...

万里石（002785.SZ）12月5日在投资者互动平台表示，公司控股子公司厦门万里石矿业资源循环科技有 限公司已与中国铀业（纳米比亚）矿业有限公司签署了合作框架协议，目前双方就铀矿生物堆浸实验及 其工业化应用尚处于实验阶段。 （记者 张明双） 每经AI快讯，有投资者在投资者互动平台提问：你好，请问公司与中国铀业公司在铀矿开发是否有合 作？ ...

Group 1 - The nuclear power industry chain in China is experiencing significant breakthroughs with the commencement of new projects in Shandong and Zhejiang, marking a full-scale launch of new constructions [1] - China Uranium Industry's IPO has been successfully launched, enhancing upstream resource security for the nuclear power sector [1][4] - The international fusion cooperation project BEST has been initiated, accelerating the layout of cutting-edge technologies in the nuclear energy field [1][2] Group 2 - Since 2022, China has consistently approved more than 10 nuclear power units annually, indicating a normalization of project approvals and strong investment momentum in the nuclear sector [3] - The total investment for the newly approved 10 nuclear units in April is estimated to exceed 200 billion yuan, reflecting robust demand for nuclear power construction [3] - In the first nine months of 2025, domestic nuclear power investment reached 990.9 billion yuan, a year-on-year increase of 23.3% [3] Group 3 - China Uranium Industry holds significant mining rights and advanced extraction technologies, which will enhance domestic uranium production capacity and supply security [4] - The IPO aims to raise 4.11 billion yuan to fund several projects, including the Nalinggou uranium mine, thereby strengthening the upstream resource support for the nuclear power industry [4] Group 4 - As of October 2023, China operates 59 nuclear power units with a total installed capacity of 62.48 million kilowatts, maintaining the world's largest scale [5] - China's nuclear power generation accounts for only 5% of total electricity generation, indicating substantial growth potential compared to other regions [5] Group 5 - The first fourth-generation nuclear power plant is set to be operational by December 2023, showcasing advancements in safety and efficiency [6] - The BEST project is progressing, with significant investments in fusion energy technologies, indicating a clear roadmap for nuclear energy development in China [7] Group 6 - Investment opportunities are identified in various segments of the nuclear power industry, including equipment manufacturers, operators, and uranium resource companies [8] - Companies such as China Nuclear Power, China General Nuclear Power, and China Uranium Industry are highlighted as key players to watch in the evolving market [8]

Market Overview - The renovation and building materials sector increased by 0.94% compared to the previous trading day, with Jingxue Energy leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Jingxue Energy (301010) closed at 26.04, up 10.15% with a trading volume of 120,100 shares and a transaction value of 301 million [1] - Dongfang Nanhong (002271) closed at 13.18, up 5.27% with a trading volume of 757,200 shares [1] - Sankeshu (603737) closed at 45.78, up 3.57% with a trading volume of 44,300 shares [1] - Other notable performers include Kexin New Materials (920580) up 3.40% and Weixing New Materials (002372) up 2.25% [1] Capital Flow - The renovation and building materials sector experienced a net outflow of 26.66 million from institutional investors, while retail investors saw a net outflow of 93.06 million [2] - Conversely, speculative funds recorded a net inflow of 120 million [2] Individual Stock Capital Flow - Wanlishi (002785) had a net inflow of 37.92 million from institutional investors but a net outflow of 47.10 million from retail investors [3] - Jingxue Energy (301010) saw a net inflow of 31.30 million from institutional investors and a net outflow of 38.75 million from retail investors [3] - Dongfang Yuhong (002271) had a net inflow of 30.78 million from institutional investors but a net outflow of 4.61 million from retail investors [3]

Core Points - The company held its second extraordinary general meeting of shareholders on November 24, 2025, where the proposal to amend the Articles of Association was approved [1] - The revised Articles of Association stipulate that the board of directors will consist of 7 members, including 1 employee director [1] - An employee representative meeting was held, resulting in the election of Mr. Xia Qianpeng as the employee director of the fifth board of directors [1] - The total number of directors who are senior management and employee representatives does not exceed half of the total number of directors, complying with relevant laws and regulations [1] Company Profile - Mr. Xia Qianpeng, born in September 1987, holds a bachelor's degree and has been with the company since July 2009, serving in various roles including the chairman of the fifth supervisory board [2] - Currently, Mr. Xia is the head of the international business division and the general manager of the company's subsidiary, Tianjin Wanli Stone Co., Ltd. [2] - As of the announcement date, Mr. Xia holds 1,700 shares of the company, accounting for 0.00075% of the total share capital, and has no related party relationships with major shareholders or other directors [2]

Market Overview - The renovation and building materials sector increased by 0.86% on November 25, with the leading stock being Leizhi Group, which rose by 10.07% [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Key Stocks Performance - Leizhi Group (002398) closed at 6.23 with a rise of 10.07%, trading volume of 808,900 shares and a transaction value of 493 million [1] - Other notable performers included: - Luopusi Gold (002333) at 5.93, up 6.27% with a transaction value of 242 million [1] - Wanli Stone (002785) at 36.85, up 6.13% with a transaction value of 373 million [1] - Yangzi New Materials (002652) at 3.85, up 4.05% with a transaction value of 84.7 million [1] Capital Flow Analysis - The renovation and building materials sector saw a net inflow of 100 million in main funds, while retail funds experienced a net outflow of 91.62 million [2] - Main funds for Leizhi Group showed a net inflow of 14.2 million, while retail funds had a net outflow of 78.1 million [3] - Other stocks with significant main fund inflows included: - Fashilong (605318) with a net inflow of 22.58 million [3] - Jianlang Hardware (002791) with a net inflow of 13.6 million [3]

证券代码：002785 证券简称：万里石 公告编号：2025-062 厦门万里石股份有限公司 关于选举第五届董事会职工董事的公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 厦门万里石股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召开 2025 年第二次临时股东大会，审议通过了《关于修订<公司章程>的议案》。根 据修订后的《公司章程》规定，公司董事会由 7 名董事组成，其中职工董事 1 名。 根据《中华人民共和国公司法》《公司章程》等有关规定，公司于近日召开 职工代表大会，经与会职工代表表决，同意选举夏乾鹏先生为公司第五届董事会 职工董事（个人简历附后），与现任非职工董事共同组成公司第五届董事会，任 期自本次职工代表大会选举通过之日起至第五届董事会任期届满之日止。 本次选举完成后，公司第五届董事会中兼任公司高级管理人员以及由职工代 表担任的董事人数总计未超过公司董事总数的二分之一，符合有关法律法规和规 范性文件及《公司章程》的规定。 特此公告。 厦门万里石股份有限公司董事会 2025 年 11 月 26 日 附件：简历 夏乾鹏先生，男 ...

Core Viewpoint - The company currently exports only a small quantity of products to Russia [1] Company Summary - The company is 万里石 (Wanshi Stone), listed under the stock code 002785.SZ [1] - The company has communicated its export status through an investor interaction platform [1]